LINK MOBILITY UK LIMITED - LIVINGSTON
| Company Profile | Company Filings |
Overview
LINK MOBILITY UK LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
LINK MOBILITY UK LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: SC201362. The accounts status is SMALL and accounts are next due on 30/11/2024.
LINK MOBILITY UK LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: SC201362. The accounts status is SMALL and accounts are next due on 30/11/2024.
LINK MOBILITY UK LIMITED - LIVINGSTON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 31/12/2022 | 30/11/2024 |
Registered Office
ALBA CENTRE ALBA CAMPUS
LIVINGSTON
EH54 7EG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAY SYSTEMS LIMITED (until 28/08/2019)
HAY SYSTEMS LIMITED (until 28/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS BERGE | Jul 1975 | Norwegian | Director | 2018-12-14 | CURRENT |
| MR JAMES PATRICK OHARE | Jul 1980 | British | Director | 2022-03-01 | CURRENT |
| PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 1999-11-05 UNTIL 1999-11-05 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 1999-11-05 UNTIL 1999-11-05 | RESIGNED | ||
| MR GUILLAUME ALAIN ROBERT VAN GAVER | Mar 1971 | French | Director | 2019-11-14 UNTIL 2022-06-27 | RESIGNED |
| MR ARILD HUSTAD | Apr 1964 | Norwegian | Director | 2018-12-14 UNTIL 2019-05-09 | RESIGNED |
| MRS LYNNE VICTORIA PROWSE | Mar 1982 | Scottish | Director | 2018-05-28 UNTIL 2022-02-28 | RESIGNED |
| FRANCIS DAVID HAY | Apr 1948 | British | Director | 1999-11-05 UNTIL 2018-04-13 | RESIGNED |
| MR FREDRIK NYMAN | Sep 1975 | Swedish | Director | 2019-05-09 UNTIL 2019-11-14 | RESIGNED |
| MR MARK DAVID HAY | May 1972 | Scottish | Director | 1999-11-05 UNTIL 2018-12-14 | RESIGNED |
| MR GRAHAM JOHN DUNCAN | Feb 1951 | British | Director | 2008-04-15 UNTIL 2009-05-23 | RESIGNED |
| MR MARK DAVID HAY | Secretary | 2018-04-03 UNTIL 2018-12-14 | RESIGNED | ||
| FRANCES HAY | Secretary | 1999-11-05 UNTIL 2018-04-03 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 1999-11-05 UNTIL 1999-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Link Mobility Group As | 2019-11-20 | 0150 Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jay Michael Grossman | 2018-12-14 - 2020-10-21 | 10/1959 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Peggy Jean Koenig | 2018-12-14 - 2020-10-21 | 12/1956 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark David Hay | 2016-04-06 - 2018-12-14 | 5/1972 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |